RT

RAINBRIDGE TIMBER LIMITED

Active

Company number 04403052

Hereford, England · Incorporated 25 March 2002

The Saw Mills, Pontrilas, Hereford, HR2 0BE, England

Last updated on 31 March 2026

Manufacture of wooden containers · SIC 16240

Wholesale of wood, construction materials and sanitary equipment · SIC 46730

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
20 June 2023

Company history

Previous company names

BLENHEIM CHAMBERS (158) LIMITED · 25 March 2002 – 21 June 2002

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 July 2024
Next due
30 April 2026
Overdue by 5 months
Confirmation statement Up to date
Last filed
25 January 2026
Next due
8 February 2027
5 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 July 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Rainbridge Holdings Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
20 June 2023

Funding

2 funding rounds
20 June 2023
Shares allotted · 0 shares allotted
—
31 October 2020
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
17 February 2026 View
Appoint Person Director Company With Name Date
Officers
12 February 2026 View
Memorandum Articles
Incorporation
6 February 2026 View
Resolution
Resolution
6 February 2026 View
Change Account Reference Date Company Current Extended
Accounts
2 February 2026 View
Appoint Person Director Company With Name Date
Officers
30 January 2026 View
Termination Director Company With Name Termination Date
Officers
30 January 2026 View
Termination Director Company With Name Termination Date
Officers
30 January 2026 View
Termination Director Company With Name Termination Date
Officers
30 January 2026 View
Mortgage Satisfy Charge Full
Mortgage
30 January 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 May 2025 View
Mortgage Satisfy Charge Full
Mortgage
15 April 2025 View
Mortgage Charge Whole Release With Charge Number
Mortgage
8 April 2025 View
Change Person Director Company With Change Date
Officers
4 April 2025 View
Legacy
Accounts
27 March 2025 View
Legacy
Other
27 March 2025 View
Legacy
Other
27 March 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2025 View
Change Account Reference Date Company Previous Extended
Accounts
11 February 2025 View
Appoint Person Director Company With Name Date
Officers
14 February 2024 View
Appoint Person Director Company With Name Date
Officers
14 February 2024 View
Appoint Person Director Company With Name Date
Officers
14 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
14 February 2024 View
Accounts With Accounts Type Small
Accounts
27 November 2023 View
Capital Return Purchase Own Shares
Capital
17 July 2023 View
Capital Cancellation Shares
Capital
17 July 2023 View
Capital Return Purchase Own Shares
Capital
17 July 2023 View
Capital Return Purchase Own Shares
Capital
17 July 2023 View
Capital Return Purchase Own Shares
Capital
17 July 2023 View
Capital Variation Of Rights Attached To Shares
Capital
4 July 2023 View
Capital Name Of Class Of Shares
Capital
4 July 2023 View
Memorandum Articles
Incorporation
4 July 2023 View
Resolution
Resolution
4 July 2023 View
Resolution
Resolution
4 July 2023 View
Resolution
Resolution
4 July 2023 View
Resolution
Resolution
4 July 2023 View
Appoint Person Director Company With Name Date
Officers
30 June 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 June 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 June 2023 View
Appoint Person Director Company With Name Date
Officers
30 June 2023 View
Termination Director Company With Name Termination Date
Officers
30 June 2023 View
Termination Director Company With Name Termination Date
Officers
30 June 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 June 2023 View
Mortgage Satisfy Charge Full
Mortgage
30 June 2023 View
Mortgage Satisfy Charge Full
Mortgage
30 June 2023 View
Capital Allotment Shares
Capital
22 June 2023 View
Capital Cancellation Shares
Capital
12 June 2023 View
Capital Cancellation Shares
Capital
12 June 2023 View
Capital Return Purchase Own Shares
Capital
1 June 2023 View
Capital Return Purchase Own Shares
Capital
1 June 2023 View
Capital Cancellation Shares
Capital
14 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
10 February 2023 View
Capital Return Purchase Own Shares
Capital
8 February 2023 View
Accounts With Accounts Type Small
Accounts
16 January 2023 View
Capital Cancellation Shares
Capital
6 September 2022 View
Capital Return Purchase Own Shares
Capital
25 August 2022 View
Capital Cancellation Shares
Capital
14 June 2022 View
Capital Cancellation Shares
Capital
14 June 2022 View
Capital Return Purchase Own Shares
Capital
7 June 2022 View
Capital Return Purchase Own Shares
Capital
7 June 2022 View
Capital Cancellation Shares
Capital
23 February 2022 View
Accounts With Accounts Type Small
Accounts
22 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
18 February 2022 View
Capital Return Purchase Own Shares
Capital
9 February 2022 View
Capital Cancellation Shares
Capital
23 November 2021 View
Capital Return Purchase Own Shares
Capital
16 November 2021 View
Capital Return Purchase Own Shares
Capital
10 November 2021 View
Capital Return Purchase Own Shares
Capital
9 November 2021 View
Resolution
Resolution
3 November 2021 View
Resolution
Resolution
3 November 2021 View
Capital Cancellation Shares
Capital
13 May 2021 View
Capital Cancellation Shares
Capital
13 May 2021 View
Termination Secretary Company With Name Termination Date
Officers
4 May 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 May 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 May 2021 View
Termination Director Company With Name Termination Date
Officers
4 May 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 April 2021 View
Accounts With Accounts Type Small
Accounts
26 February 2021 View
Mortgage Satisfy Charge Full
Mortgage
17 February 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 February 2021 View
Capital Cancellation Shares
Capital
9 February 2021 View
Capital Cancellation Shares
Capital
2 February 2021 View
Capital Cancellation Shares
Capital
2 February 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 January 2021 View
Second Filing Capital Allotment Shares
Capital
25 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
25 January 2021 View
Legacy
Insolvency
24 December 2020 View
Legacy
Capital
24 December 2020 View
Resolution
Resolution
24 December 2020 View
Appoint Person Director Company With Name Date
Officers
3 November 2020 View
Capital Allotment Shares
Capital
3 November 2020 View
Mortgage Satisfy Charge Full
Mortgage
24 June 2020 View
Mortgage Charge Whole Release With Charge Number
Mortgage
24 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
27 March 2020 View
Accounts With Accounts Type Small
Accounts
19 February 2020 View
Capital Return Purchase Own Shares
Capital
21 January 2020 View
Resolution
Resolution
10 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
27 March 2019 View
Accounts With Accounts Type Small
Accounts
8 March 2019 View
Change Person Director Company With Change Date
Officers
29 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
28 March 2018 View
Accounts With Accounts Type Small
Accounts
26 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 May 2017 View
Accounts With Accounts Type Full
Accounts
10 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2016 View
Accounts With Accounts Type Full
Accounts
3 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2015 View
Accounts With Accounts Type Full
Accounts
20 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2014 View
Appoint Person Director Company With Name
Officers
14 May 2014 View
Change Person Director Company With Change Date
Officers
14 May 2014 View
Change Person Secretary Company With Change Date
Officers
14 May 2014 View
Termination Director Company With Name
Officers
14 May 2014 View
Accounts With Accounts Type Full
Accounts
28 February 2014 View
Capital Return Purchase Own Shares
Capital
4 September 2013 View
Resolution
Resolution
13 August 2013 View
Termination Director Company With Name
Officers
22 July 2013 View
Appoint Person Director Company With Name
Officers
22 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2013 View
Accounts With Accounts Type Full
Accounts
14 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2012 View
Accounts With Accounts Type Full
Accounts
23 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2011 View
Change Person Secretary Company With Change Date
Officers
5 May 2011 View
Change Person Director Company With Change Date
Officers
5 May 2011 View
Change Person Director Company With Change Date
Officers
5 May 2011 View
Accounts With Accounts Type Full
Accounts
1 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2010 View
Accounts With Accounts Type Medium
Accounts
1 March 2010 View
Legacy
Annual Return
26 March 2009 View
Accounts With Accounts Type Medium
Accounts
23 February 2009 View
Accounts With Accounts Type Medium
Accounts
14 April 2008 View
Legacy
Annual Return
29 March 2008 View
Legacy
Annual Return
12 April 2007 View
Legacy
Officers
12 April 2007 View
Accounts With Accounts Type Medium
Accounts
22 March 2007 View
Legacy
Address
7 April 2006 View
Legacy
Address
7 April 2006 View
Legacy
Address
7 April 2006 View
Legacy
Annual Return
7 April 2006 View
Accounts With Accounts Type Medium
Accounts
5 April 2006 View
Resolution
Resolution
13 February 2006 View
Legacy
Annual Return
18 April 2005 View
Accounts With Accounts Type Full
Accounts
24 March 2005 View
Resolution
Resolution
19 October 2004 View
Resolution
Resolution
19 October 2004 View
Legacy
Annual Return
10 May 2004 View
Accounts With Accounts Type Medium
Accounts
24 February 2004 View
Legacy
Annual Return
3 April 2003 View
Legacy
Accounts
2 January 2003 View
Auditors Resignation Company
Auditors
12 December 2002 View
Legacy
Officers
18 July 2002 View
Resolution
Resolution
24 June 2002 View
Legacy
Address
24 June 2002 View
Resolution
Resolution
24 June 2002 View
Legacy
Officers
24 June 2002 View
Legacy
Capital
24 June 2002 View
Legacy
Capital
24 June 2002 View
Memorandum Articles
Incorporation
24 June 2002 View
Legacy
Officers
24 June 2002 View
Legacy
Officers
24 June 2002 View
Resolution
Resolution
24 June 2002 View
Legacy
Accounts
24 June 2002 View
Certificate Change Of Name Company
Change Of Name
21 June 2002 View
Legacy
Mortgage
19 June 2002 View
Legacy
Mortgage
11 June 2002 View
Resolution
Resolution
3 May 2002 View
Resolution
Resolution
3 May 2002 View
Incorporation Company
Incorporation
25 March 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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